| Date | Description |
|---|
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-04-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-04-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL |
| 2021-06-17 |
update statutory_documents SECRETARY APPOINTED MRS VAISHALI PATEL |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HALEY |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-04-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-04-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-03-26 |
update statutory_documents SOLVENCY STATEMENT DATED 26/02/21 |
| 2021-03-26 |
update statutory_documents REDUCE ISSUED CAPITAL 26/02/2021 |
| 2021-03-26 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 0.20 |
| 2021-03-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD AUSTIN HALEY |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY MONICA PALLOT |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COOKE |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOANNE COOKE / 10/06/2020 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 2020-03-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2020-03-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 2019-06-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 2019-05-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2019-05-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2019-05-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-03-14 |
delete cfo COLIN ROBERT JONES |
| 2019-03-14 |
delete otherexecutives COLIN ROBERT JONES |
| 2019-03-14 |
delete person COLIN ROBERT JONES |
| 2019-03-14 |
insert otherexecutives SARAH JOANNE COOKE |
| 2019-03-14 |
insert person SARAH JOANNE COOKE |
| 2019-03-14 |
update person_name TIM BRATTON => TIM JONATHAN BRATTON |
| 2019-03-14 |
update person_name TIM BRATTON => TIM JONATHAN BRATTON |
| 2019-03-14 |
update person_name TIM BRATTON => TIM JONATHAN BRATTON |
| 2019-03-14 |
update person_name TIM BRATTON => TIM JONATHAN BRATTON |
| 2019-03-14 |
update person_name TIM BRATTON => TIM JONATHAN BRATTON |
| 2019-03-14 |
update person_usual_residence_country TIM JONATHAN BRATTON: ENGLAND => UNITED KINGDOM |
| 2018-06-23 |
delete otherexecutives CHRISTOPHER HENRY COURTAULD FORDHAM |
| 2018-06-23 |
delete person CHRISTOPHER HENRY COURTAULD FORDHAM |
| 2018-06-23 |
insert chieflegalofficer TIM BRATTON |
| 2018-06-23 |
insert otherexecutives TIM BRATTON |
| 2018-06-23 |
insert person TIM BRATTON |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JOANNE COOKE |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 2018-06-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 2018-05-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 2018-05-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR TIM BRATTON |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM |
| 2018-03-31 |
delete person PAUL NEVILLE HUNT |
| 2018-03-31 |
delete secretary PAUL NEVILLE HUNT |
| 2018-03-31 |
update number_of_registered_officers 4 => 2 |
| 2018-03-31 |
update person_usual_residence_country CHRISTOPHER HENRY COURTAULD FORDHAM: ENGLAND => UNITED KINGDOM |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HUNT |
| 2017-11-05 |
insert cfo COLIN ROBERT JONES |
| 2017-11-05 |
insert otherexecutives COLIN ROBERT JONES |
| 2017-11-05 |
insert person COLIN ROBERT JONES |
| 2017-11-05 |
update number_of_registered_officers 3 => 4 |
| 2017-11-05 |
update person_honors CHRISTOPHER HENRY COURTAULD FORDHAM: MA => null |
| 2017-11-05 |
update person_identity_version CHRISTOPHER HENRY COURTAULD FORDHAM: 0032 => 0036 |
| 2017-11-05 |
update person_usual_residence_country CHRISTOPHER HENRY COURTAULD FORDHAM: UNITED KINGDOM => ENGLAND |
| 2017-11-05 |
update personal_address This information is on record |
| 2017-11-05 |
update personal_address This information is on record |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ROBERT JONES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 |
| 2017-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 08/02/2017 |
| 2017-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 08/02/2017 |
| 2017-01-19 |
update person_identity_version CHRISTOPHER HENRY COURTAULD FORDHAM: 0020 => 0032 |
| 2016-12-06 |
update statutory_documents SOLVENCY STATEMENT DATED 05/12/16 |
| 2016-12-06 |
update statutory_documents CANCELLATION OF THE SHARE PREMIUM ACCOUNT 05/12/2016 |
| 2016-12-06 |
update statutory_documents 06/12/16 STATEMENT OF CAPITAL GBP 1454590.80 |
| 2016-12-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 22/09/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-24 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
delete address 8 BOUVERIE STREET LONDON UNITED KINGDOM EC4Y 8AX |
| 2015-04-07 |
insert address 8 BOUVERIE STREET LONDON EC4Y 8AX |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-12 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
delete address NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX |
| 2015-01-07 |
insert address 8 BOUVERIE STREET LONDON UNITED KINGDOM EC4Y 8AX |
| 2015-01-07 |
update registered_address |
| 2014-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2014 FROM
NESTOR HOUSE
PLAYHOUSE YARD
LONDON
EC4V 5EX |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-27 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-03-15 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-27 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-07-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-06-15 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 1454590.80 |
| 2011-05-26 |
update statutory_documents SOLVENCY STATEMENT DATED 19/05/11 |
| 2011-05-26 |
update statutory_documents ADOPT ARTICLES 19/05/2011 |
| 2011-05-26 |
update statutory_documents 26/05/11 STATEMENT OF CAPITAL GBP 728750.00 |
| 2011-05-23 |
update statutory_documents 12/05/11 STATEMENT OF CAPITAL GBP 7287452 |
| 2011-05-23 |
update statutory_documents 12/05/11 STATEMENT OF CAPITAL GBP 7287500 |
| 2011-03-23 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-22 |
update statutory_documents COMPANY NAME CHANGED TOTAL DERIVATIVES 2 LIMITED
CERTIFICATE ISSUED ON 22/03/11 |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 |
| 2011-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-10 |
update statutory_documents 02/03/10 STATEMENT OF CAPITAL GBP 7287348.00 |
| 2010-03-03 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 01/12/2008 |
| 2009-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-08 |
update statutory_documents GBP NC 4000000/8000000
01/01/08 |
| 2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents £ NC 1000/4000000
18/10/06 |
| 2006-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON W8 5TT |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-10 |
update statutory_documents COMPANY NAME CHANGED
MARGARET STREET PUBLISHING LTD
CERTIFICATE ISSUED ON 10/08/06 |
| 2006-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
3RD FLOOR, 17-18 MARGARET STREET, LONDON, W1N 7LE |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents COMPANY NAME CHANGED
REAL SLIMMERS LTD
CERTIFICATE ISSUED ON 27/03/03 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 2000-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |